February 26, 2018 at 6:30 PM - Regular Meeting
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I. Call to Order and Pledge to the Flag - President Britt Slocum
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II. Special Presentations
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II.A. Presentation to Craig Fields
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II.B. Winans Elementary School Instructional Report - Helene McNeilly, Principal
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II.C. Waverly East Intermediate School Instructional Report - Vickie Tisdale, Principal
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III. Correspondence
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IV. Public Comment
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V. Student Representative Report - Brina Williams
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VI. Board Member Comment
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VII. Adoption of Agenda
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VIII. ***Approval of Minutes
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IX. Presentation of Reports
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IX.A. Advisory Committee Reports
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IX.A.1. Personnel & Policy - Member Nester
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IX.A.2. Finance & Facilities - Member Wright
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IX.A.2.a. Adhoc Committee - W. View - Member Jones
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IX.A.3. Teaching & Learning - Member Sherry
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IX.A.4. Sinking Fund Committee - Member Sherry
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IX.A.5. Marketing & Communications - Member Witwer
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IX.B. Personnel & Policy
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IX.B.1. ***Recommendation to approve Report #17-50, Personnel Recommendations
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IX.B.2. Policy/Bylaws - First Reading - For Discussion
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IX.B.2.a. Powers & Philosophy Pages 1-6
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IX.C. Finance & Facilities
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IX.C.1. ***Recommendation to approve Report #17-51, Financial Recommendation
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IX.C.2. Recommendation to approve Report # 17-52, Budget Amendment
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IX.C.2.a. General Fund Resolution
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IX.C.2.b. Special Revenue Funds Resolution
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X. Superintendent's Report
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XI. Superintendent's Contract
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XI.A. Recommendation to approve Report #17-48, Superintendent's Contract
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XII. Other Board Business
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XIII. Adjournment
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XIV. *** Denotes Consent Agenda
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